SGBD PROPERTY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sgbd Property Holdings Limited. The company was founded 99 years ago and was given the registration number 00213753. The firm's registered office is in LEICESTERSHIRE. You can find them at Saint-gobain House East Leake, Loughborough, Leicestershire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	SGBD PROPERTY HOLDINGS LIMITED
Company Number	:	00213753
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 May 1926
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6JU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Merchant House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TT	Secretary	17 November 2023	Active
Merchant House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TT	Director	01 March 2023	Active
Merchant House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TT	Director	28 February 2023	Active
C. F. Richs Vej 115, 2000 Frederiksberg, Frederiksberg, Denmark,	Director	28 February 2023	Active
Merchant House,, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TT	Secretary	28 February 2023	Active
25 Ravensdon Street, London, SE11 4AQ	Secretary	14 December 1992	Active
Sharena The Croft, Costessey, Norwich, NR8 5DT	Secretary	-	Active
Wandle Cottage 284 London Road, Wallington, SM6 7DJ	Secretary	06 April 2000	Active
1, Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG	Secretary	01 May 2020	Active
Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT	Secretary	29 September 2000	Active
Midway, Glenlyon Drive, Keighley, BD20 6LR	Director	17 December 1997	Active
36 The Fields, Tacolneston, Norwich, NR16 1DG	Director	-	Active
Saint-Gobain House, East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6JU	Director	07 December 2017	Active
Saint-Gobain House, East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6JU	Director	01 January 2016	Active
10 Trevor Street, London, SW7 1DX	Director	06 April 2000	Active
Hill Rise High Street, Meonstoke, Southampton, SO32 3NH	Director	22 January 1996	Active
Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT	Director	01 October 2011	Active
Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT	Director	17 October 2013	Active
32 High Street, Warwick, CV34 4AX	Director	25 June 1997	Active
Hamelin, Courtenay Road, Winchester, SO23 7ER	Director	-	Active
Merchant House, Binley Business Park, Coventry, United Kingdom, CV3 2TT	Director	01 February 2003	Active
Merchant House, Binley Business Park, Coventry, United Kingdom, CV3 2TT	Director	01 February 2003	Active
Merchant House, Binley Business Park, Coventry, United Kingdom, CV3 2TT	Director	24 February 2009	Active
16 Armitage Close, Cringleford, Norwich, NR4 6XZ	Director	-	Active
Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT	Director	01 November 2017	Active
153 Cyncoed Road, Cyncoed, Cardiff, CF23 6AG	Director	22 January 1996	Active
5 Wavel Mews, West Hampstead, London, NW6 3AB	Director	06 April 2000	Active
30 Hackford Road, Wicklewood, Wymondham, NR18 9QJ	Director	-	Active
Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT	Director	17 October 2013	Active
Woodstock Bawburgh Road, Marlingford, Norwich, NR9 5AG	Director	-	Active
Flat 5, Thickthorn Hall Hethersett, Norwich, NR9 3AT	Director	-	Active

People with Significant Control

Stark Building Materials Uk Limited
Notified on	:	31 December 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Merchant House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Compagnie De Saint-Gobain
Notified on	:	01 March 2017
Status	:	Active
Country of residence	:	France
Address	:	Les Miroirs, 18 Avenue D'Alsace, Courbevoie, France, 92400
Nature of control	:	Ownership of shares 75 to 100 percent

Jewson Limited
Notified on	:	01 March 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
Nature of control	:	Ownership of shares 75 to 100 percent

SGBD PROPERTY HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement